50
Total Mentions
50
Documents
451
Connected Entities
Organization referenced in documents
EFTA01295343
URSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17088 EFTA_OOI 64O,1 EFTA01295371 Page 29 Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 10 Source Document(s) Motor Vehicle Registrations 3 Source Document(s) Person Locator 1 16 Source Document(s) Person Locator 2 1 Source Docume
EFTA01296293
EFTA01296299 Page 7 Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Sources - 26 records found All Sources Email addresses Historical Person Locator Person Locator 1 Phone PhonesPlus Records Utility Locator Voter Registrations Key AHigh Risk Indicator. These symbols may prompt you to investig
EFTA01295838
Cellular & Alternate Phones - 0 records found Sources - 25 records found All Sources 25 Source Document(s) Email addresses 5 Source Document(s) Historical Person Locator 2 Source Document(s) Person Locator 1 2 Source Document(s) Phone 12 Source Document(s) Professional Licenses 1 Source Document(s) Providers
EFTA01296303
Cellular & Alternate Phones - 0 records found Sources - 31 records found All Sources 31 Source DocumeM(s) Email addresses 5 Source Document(s) Historical Person Locator 3 Source Document(s) Person Locator 1 1 Source Document(s) Phone 12 Source Document(s) Professional Licenses 7 Source DocumeM(s) Providers 1
EFTA01296257
ess: Phone Number: Phone Type: Carrier: Carrier City: Carrier State: Sources - 28 records found All Sources Driver Licenses Email addresses Historical Person Locator Person Locator 1 PhonesPlus Records Utility Locator Voter Registrations Key Carrier Information GAMEST CORPORATION MINNEAPOLIS MN For interna
EFTA01296250
URSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021285 EFTA_00 I 6902 I EFTA01296255 Page 6 Sources - 31 records found All Sources Email addresses Historical Person Locator Person Locator 1 Phone Professional Licenses Providers Utility Locator Key AHigh Risk Indicator. These symbols may prompt you to investigate fur
EFTA01296188
e Document(s) Deed Transfers 3 Source Document(s) Email addresses 11 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 20 Source Document(s) Motor Vehicle Registrations 18 Source Document(s) Person Locator 1 15 Source Document(s) Person Locator 2 1 Source Docum
EFTA01296310
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0021379 EFTA_00169115 EFTA01296324 Page 15 FAA Pilot Licenses 6 Source Document(s) Historical Person Locator 4 Source Document(s) Person Locator 1 3 Source Document(s) PhonesPlus Records 4 Source Document(s) Utility Locator 1 Source Document(s) Key
EFTA01296115
cy Records 1 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 2 Source Document(s) Email addresses 7 Source Document(s) Historical Person Locator 15 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 6 Source Document(s) Person Locator 2 9 Source Docum
EFTA01295770
) 1 Source Document(s) SDNY_GM_00057105 CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL DB-SONY-0019929 EFTA_00 167675 EFTA01295809 Page 34 Historical Person Locator 19 Source Document(s) Motor Vehicle Registrations 5 Source Document(s) Person Locator 1 18 Source Document(s) Person Locator 2 1 Source Docume
EFTA01298183
e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume
EFTA01297290
r & Alternate Phones - 0 records found Sources - 17 records found All Sources 17 Source Document(s) Corporate Affiliations 1 Source Document(s) Historical Person Locator 2 Source Document(s) Person Locator 1 1 Source Document(s) Phone 12 Source Document(s) Utility Locator 1 Source Document(s) Key AHigh Risk I
EFTA01297321
Cellular & Alternate Phones - 0 records found Sources - 31 records found All Sources 31 Source Document(s) Email addresses 5 Source Document(s) Historical Person Locator 3 Source Documents) Person Locator 1 1 Source Document(s) Phone 12 Source Document(s) Professional Licenses 7 Source Document(s) Providers 1
EFTA01297871
s found Sources - 71 records found All Sources 71 Source Document(s) Deed Transfers 6 Source Document(s) Email addresses 5 Source Document(s) Historical Person Locator 4 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 9 Source Document(s) Person Locator 4 1 Source Documen
EFTA01297296
Source Document(s) Email addresses 11 Source Document(s) FAA Pilot Certifications 9 Source Document(s) FAA Pilot Licenses 6 Source Document(s) Historical Person Locator 4 Source Document(s) Person Locator 1 2 Source Document(s) PhonesPlus Records 4 Source Document(s) Utility Locator 1 Source Document(s) Key
EFTA01297550
Carrier State: NY Possible Education - 0 records found Sources - 54 records found All Sources Deed Transfers Driver Licenses Email addresses Historical Person Locator Person Locator 1 Person Locator 2 Phone PhonesPlus Records Tax Assessor Records Voter Registrations Key AHigh Risk Indicator. These symbols may
EFTA01297328
) FAA Pilot Certifications 2 Source Document(s) FAA Pilot Licenses 5 Source Document(s) Fictitious Business Names Records 3 Source Document(s) Historical Person Locator 22 Source Document(s) Liens and Judgments 2 Source Document(s) Motor Vehicle Registrations 10 Source Document(s) Person Locator 1 5 Source Doc
EFTA01297892
6 EFTA01297912 Page 21 Corporate Affiliations 6 Source Document(s) Deed Transfers 1 Source Document(s) Email addresses 4 Source Document(s) Historical Person Locator 28 Source Document(s) Liens and Judgments 1 Source Document(s) Motor Vehicle Registrations 6 Source Document(s) Person Locator 2 6 Source Docu
EFTA01297830
e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume
EFTA01295202
Sources - 41 records found All Sources 41 Source Document(s) Corporate Affiliations 2 Source Document(s) Email addresses 7 Source Document(s) Historical Person Locator 6 Source Document(s) Motor Vehicle Registrations 4 Source Document(s) Person Locator 1 11 Source Document(s) Person Locator 2 4 Source Documen

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
Date Iss
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
State Iss
OrganizationOrganization referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Criminal Filings - 0
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
NASSAU COUNTY
LocationCounty in Nassau, New York

NEW YORK NY
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FL MVR
OrganizationOrganization referenced in documents